TEXAS INSTRUMENTS (U.K.) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 00957879
- Last Updated: 01 Mar 2024
Company Profile
TEXAS INSTRUMENTS (U.K.) LIMITED was incorporated on Wednesday, July 9, 1969 as a Private Limited Company with registered address in LONDON. TEXAS INSTRUMENTS (U.K.) LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 55 years 7 months and 14 days.
| Name | TEXAS INSTRUMENTS (U.K.) LIMITED |
|---|---|
| Company number | 00957879 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1969 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Semiconductor International Bv Utrecht, 3542cg |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Texas Instruments (U.K.) Holdings Limited Northumberland Buildings, Queen Square, BA1 2JB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TEXAS INSTRUMENTS (U.K.) LIMITED | 09 Jul 1969 |
| NATIONAL SEMICONDUCTOR(U.K.)LIMITED | 13 Jan 2012 |